Who is moving to which position
Resolved 28 May 2026Incoming appointee
1 itemIn addition to his experience at major Japanese electronics manufacturers and global technology companies, he has a broad background, including a track record of founding and managing his own IT company. He also has a distinguished record as a CIO, CISO and CTO, having led IT modernization and organizational transformation in connection with corporate turnarounds and successfully guided exits by private equity funds. Going forward, he will draw on this knowledge to lead the Group’s information strategy, technology strategy and digital governance in an integrated manner, contributing to a significant enhancement of the Company’s competitive advantage and management efficiency.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | 1 June 2026 (scheduled) |
| Name of appointee | Nishioka Masaki (西岡 真樹) |
| Appointee's new position | Executive Officer and CIO |
| Reason for change | In addition to his experience at major Japanese electronics manufacturers and global technology companies, he has a broad background, including a track record of founding and managing his own IT company. He also has a distinguished record as a CIO, CISO and CTO, having led IT modernization and organizational transformation in connection with corporate turnarounds and successfully guided exits by private equity funds. Going forward, he will draw on this knowledge to lead the Group’s information strategy, technology strategy and digital governance in an integrated manner, contributing to a significant enhancement of the Company’s competitive advantage and management efficiency. |
Items this document does not state (16)
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.Based on his experience at major Japanese electronics manufacturers and global technology companies, as well as founding and managing his own IT company, and his track record of leading IT modernization and organizational transformation as a CIO, CISO and CTO, he will be responsible for integrated leadership of the Group’s information strategy, technology strategy and digital governance.